• Company Information
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      • Complaints
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      RADISSON BESTECH MANAGEMENT SERVICES PRIVATE LIMITED

      CIN: U55100HR1998PTC050468
      Purchase Report

      RADISSON BESTECH MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U55100HR1998PTC050468) is a Private company incorporated on 17 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.

      RADISSON BESTECH MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RADISSON BESTECH MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of RADISSON BESTECH MANAGEMENT SERVICES PRIVATE LIMITED are DHARAMENDRA BHANDARI, WONG SOO PIN, RAFAEL SUEIRO POMBO, NIKHIL . SHARMA, KULBUSHEN KACHRU, and SUNIL SATIJA.

      RADISSON BESTECH MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100HR1998PTC050468 and its registration number is 50468. Users may contact RADISSON BESTECH MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RADISSON BESTECH MANAGEMENT SERVICES PRIVATE LIMITED is FIRST FLOOR, BLOCK A, CHIMES, PLOT NO. 61, SECTOR-44, , GURGAON, Haryana, India - 122003.

      Current status of RADISSON BESTECH MANAGEMENT SERVICES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RADISSON BESTECH MANAGEMENT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of RADISSON BESTECH MANAGEMENT SERVICES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RADISSON BESTECH MANAGEMENT SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RADISSON BESTECH MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      01096211 DHARAMENDRA BHANDARI Director 2013-09-16
      09785671 WONG SOO PIN Director 2022-12-01
      10400247 RAFAEL SUEIRO POMBO Additional Director 2023-12-21
      05180315 NIKHIL . SHARMA Additional Director 2024-04-24
      00053769 KULBUSHEN KACHRU Director 1999-02-12
      01095953 SUNIL SATIJA Director 2013-09-16
      Past Directors & Key Managerial Personnel of RADISSON BESTECH MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01096211 DHARAMENDRA BHANDARI Additional Director - 2013-09-16
      01958266 MARTIN RINCK Additional Director - 2008-09-22
      01958266 MARTIN RINCK Director - 2008-11-14
      03385550 SIMON CHRISTOPHER BARLOW Additional Director - 2012-09-13
      03385550 SIMON CHRISTOPHER BARLOW Director - 2014-04-01
      06912721 SCOTT JAMES BRYCE Director - 2020-12-31
      09785671 WONG SOO PIN Additional Director - 2023-09-27
      05213259 VASSO NICHOLAS ZOGRAPHOU Additional Director - 2012-09-13
      05213259 VASSO NICHOLAS ZOGRAPHOU Director - 2014-06-20
      06701388 RAJVIR SINGH RANA Director - 2018-12-31
      07923582 ROBERT MICHAEL CHESSEN Additional Director - 2017-09-29
      07923582 ROBERT MICHAEL CHESSEN Director - 2019-04-26
      09015916 BRAM BORRENBERGS Additional Director - 2021-09-29
      09015916 BRAM BORRENBERGS Director - 2023-12-15
      00009703 SANGITA BIJESH THAKKER Director - 2010-11-16
      00009747 BIJESH JAMNADAS THAKKER Director - 2010-11-16
      06871825 THORSTEN WOLFGANG UDO KIRSCHKE Director - 2017-04-12
      08310147 ZUBIN SAXENA Additional Director - 2019-09-30
      08310147 ZUBIN SAXENA Director - 2023-11-15
      08518393 AIKATERINI MARIA GIANNOUKA Additional Director - 2019-09-30
      08518393 AIKATERINI MARIA GIANNOUKA Director - 2022-12-01
      01095953 SUNIL SATIJA Additional Director - 2013-09-16
      06416673 SYED JAVED ALI Additional Director - 2024-04-01
      Other Directorships of DHARAMENDRA BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      PARKVIEW HOSPITALITY LLP AAM-0575 Designated Partner 2018-02-20 Ongoing
      PARKVIEW HOMES LLP AAM-4009 Designated Partner 2018-04-10 Ongoing
      D2B ENTERPRISES LLP ABA-3589 Designated Partner 2022-01-25 Ongoing
      DB2 REAL VENTURES LLP ABA-3590 Designated Partner 2022-01-25 Ongoing
      SHARMA FARMS PRIVATE LIMITED U01120DL2005PTC262392 Additional Director - 2011-05-02
      SHARMA FARMS PRIVATE LIMITED U01120DL2005PTC262392 Director - 2016-03-01
      NORTH WEST METAL PRIVATE LIMITED U27100HR1993PTC139192 Director 2005-04-04 Ongoing
      GLOBUS PROJECTS PRIVATE LIMITED U45100HR2005PTC138793 Director - 2015-06-13
      BESTECH ESTATE DEVELOPERS PRIVATE LIMITED U45200DL1997PTC255497 Director 2005-06-15 Ongoing
      PARKVIEW HOMES PRIVATE LIMITED U45200HR2008PTC038091 Additional Director - 2016-09-30
      PARKVIEW HOMES PRIVATE LIMITED U45200HR2008PTC038091 Director - 2018-04-09
      BABYLON BUILDERS PRIVATE LIMITED U45201DL1996PTC075280 Director - 2016-03-03
      BESTECH INDIA PVT. LTD. U45201DL2001PTC110996 Director 2001-05-25 Ongoing
      SOLID BUILDWELL PRIVATE LIMITED U45201DL2006PTC147241 Director 2006-03-08 Ongoing
      NAVYUG INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147745 Director 2006-03-20 Ongoing
      SOLID PROJECTS PRIVATE LIMITED U45201HR2005PTC139139 Additional Director - 2016-09-30
      SOLID PROJECTS PRIVATE LIMITED U45201HR2005PTC139139 Director 2016-09-30 Ongoing
      SOLID PROJECTS PRIVATE LIMITED U45201HR2005PTC139139 Director - 2015-12-24
      BABYLON INFRASTRUCTURE PRIVATE LIMITED U45201MP2006PTC032870 Director - 2009-01-22
      BABYLON HOMES PRIVATE LIMITED U45400HR2008PTC038125 Director 2008-07-04 Ongoing
      BABYLON BUILDWELL PRIVATE LIMITED U45400HR2008PTC138797 Director 2008-07-04 Ongoing
      PARKVIEW BUILDHOME PRIVATE LIMITED U51311DL2003PTC119471 Director - 2015-02-26
      SUMRIT IMPEX PRIVATE LIMITED U51311DL2004PTC125853 Director - 2010-03-19
      M B IMPEX SERVICES PRIVATE LIMITED U52399CH2010PTC032485 Director - 2014-12-02
      BESTECH MOTELS AND RESORTS PRIVATE LIMITED U55101HR1989PTC138794 Additional Director - 2016-09-29
      BESTECH MOTELS AND RESORTS PRIVATE LIMITED U55101HR1989PTC138794 Director 2016-09-29 Ongoing
      BESTECH MOTELS AND RESORTS PRIVATE LIMITED U55101HR1989PTC138794 Director - 2015-03-30
      RHW BESTECH HOSPITALITIES PRIVATE LIMITED U55101HR2008PTC139195 Director - 2014-08-11
      BESTECH HOTELS & RESORTS PRIVATE LIMITED U55101HR2011PTC042864 Director 2011-05-05 Ongoing
      BESTECH HOTELS PRIVATE LIMITED U55101HR2011PTC042865 Director 2011-05-05 Ongoing
      NIGHTINGALE FINANCE AND LEASING LIMITED U65910HR1990PLC139621 Additional Director - 2008-11-09
      DIAXIO REALTY PRIVATE LIMITED U68100HR2023PTC114024 Director 2023-08-09 Ongoing
      DIAXIO INDIA PRIVATE LIMITED U68100HR2023PTC114025 Director 2023-08-09 Ongoing
      ONE BESTECH DEVELOPERS PRIVATE LIMITED U68100HR2025PTC132705 Director 2025-05-30 Ongoing
      BESTECH VENTURES PRIVATE LIMITED U68100HR2025PTC132710 Director 2025-05-30 Ongoing
      BESTECH REALTY PRIVATE LIMITED U68100HR2025PTC132717 Director 2025-05-30 Ongoing
      ACACIA BUILDCON PRIVATE LIMITED U70101HR2011PTC138799 Additional Director - 2019-09-30
      ACACIA BUILDCON PRIVATE LIMITED U70101HR2011PTC138799 Director 2019-09-30 Ongoing
      PARK VIEW COUNTRY HOMES PRIVATE LIMITED U70109DL2008PTC180172 Director - 2009-04-20
      BABYLON REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109HR2008PTC139140 Additional Director - 2016-09-29
      BABYLON REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109HR2008PTC139140 Director 2016-09-29 Ongoing
      BABYLON REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109HR2008PTC139140 Director - 2015-03-30
      PARKVIEW HOTELS PRIVATE LIMITED U74120HR2008PTC138798 Director 2008-02-13 Ongoing
      BGA OFFSHORE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC127995 Additional Director - 2010-08-16
      PARKVIEW APARTMENTS PRIVATE LIMITED U74899DL1989PTC037343 Director 2004-04-09 Ongoing
      AARONE BUILDTECH PRIVATE LIMITED U74899DL1991PTC042812 Director - 2017-07-31
      NIGHTINGALE PROPERTIES PRIVATE LIMITED U74899DL1993PTC052568 Director 2009-08-20 Ongoing
      SERENE FINMART PRIVATE LIMITED U74899DL1995PTC073687 Additional Director - 2016-09-29
      SERENE FINMART PRIVATE LIMITED U74899DL1995PTC073687 Director - 2018-05-18
      PARKVIEW INFRASTRUCTURES LIMITED U74899DL1999PLC101230 Additional Director - 2008-06-06
      PARKVIEW INFRASTRUCTURES LIMITED U74899DL1999PLC101230 Director 2008-06-06 Ongoing
      HITESHI LEASING AND HOUSING PRIVATE LIMITED U74899HR1988PTC139194 Additional Director - 2016-09-30
      HITESHI LEASING AND HOUSING PRIVATE LIMITED U74899HR1988PTC139194 Director 2016-09-30 Ongoing
      HITESHI LEASING AND HOUSING PRIVATE LIMITED U74899HR1988PTC139194 Director - 2015-03-30
      JOP HOTELS LIMITED U74899HR1994PLC139197 Director 2006-04-06 Ongoing
      BESTECH HOSPITALITIES PRIVATE LIMITED U74899HR1995PTC138796 Additional Director - 2021-11-30
      BESTECH HOSPITALITIES PRIVATE LIMITED U74899HR1995PTC138796 Director 2021-11-30 Ongoing
      BESTECH HOSPITALITIES PRIVATE LIMITED U74899HR1995PTC138796 Director - 2016-06-18
      PARKVIEW FACILITIES PRIVATE LIMITED U74996HR2006PTC139193 Director - 2011-09-05
      YES INDIA HOSPITALITY SERVICES PRIVATE LIMITED U85190DL2008PTC185361 Additional Director - 2009-12-30
      YES INDIA HOSPITALITY SERVICES PRIVATE LIMITED U85190DL2008PTC185361 Director - 2011-06-23
      Other Directorships of MARTIN RINCK
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Additional Director - 2008-09-15
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director - 2008-12-09
      HILTON HOTEL MANAGEMENT SERVICES PRIVATE LIMITED U55101DL2007FTC165434 Additional Director - 2009-09-30
      HILTON HOTEL MANAGEMENT SERVICES PRIVATE LIMITED U55101DL2007FTC165434 Director - 2015-07-31
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Additional Director - 2008-12-09
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Additional Director - 2008-09-15
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Director - 2008-12-09
      Other Directorships of SIMON CHRISTOPHER BARLOW
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Additional Director - 2011-09-12
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director - 2014-04-17
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Director - 2014-04-01
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Additional Director - 2011-09-12
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Director - 2014-04-01
      Other Directorships of SCOTT JAMES BRYCE
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Additional Director - 2019-09-30
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Alternate Director - 2016-04-28
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director - 2020-12-31
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Additional Director - 2014-09-30
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Director - 2020-12-31
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Additional Director - 2014-09-30
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Director - 2020-12-31
      Other Directorships of WONG SOO PIN
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Additional Director - 2023-09-27
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director 2022-12-01 Ongoing
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Additional Director - 2023-09-27
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Director 2022-12-01 Ongoing
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Additional Director - 2023-09-27
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Director 2022-12-01 Ongoing
      Other Directorships of VASSO NICHOLAS ZOGRAPHOU
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Alternate Director - 2014-04-17
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Additional Director - 2012-09-12
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Director - 2014-06-20
      Other Directorships of RAJVIR SINGH RANA
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Additional Director - 2016-06-03
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director - 2018-12-31
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Additional Director - 2014-04-29
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Whole-time director - 2018-12-31
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Additional Director - 2014-09-30
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Director - 2018-12-31
      Other Directorships of ROBERT MICHAEL CHESSEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BRAM BORRENBERGS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAFAEL SUEIRO POMBO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANGITA BIJESH THAKKER
      Company Name CIN Designation Appointment Date Cessation
      PLADIS INDIA PRIVATE LIMITED U15410HR2009PTC105417 Director - 2010-12-24
      LES ATELIERS DE PONDICHERRY PRIVATE LIMITED U19201PY2007PTC002022 Director - 2007-11-05
      PLASTIC OMNIUM AUTO INERGY INDIA PRIVATE LIMITED U25209TN2007PTC072066 Director - 2008-08-25
      TRANSCORE TRANSPORTATION SOLUTIONS INDIA PRIVATE LIMITED U29253MH2010PTC202161 Director - 2011-10-22
      ACE AUTOMATION CONTROL EQUIPMENT PRIVATE LIMITED U29299TN2008PTC068768 Director - 2008-09-16
      SPIKE TECHNOLOGIES (INDIA) PRIVATE LIMITED U30007KA1995PTC018669 Director 2004-11-18 Ongoing
      CISCO SYSTEMS (INDIA) PRIVATE LIMITED U31909KA1995PTC019505 Director - 2007-07-19
      CARL ZEISS OPTICAL INDIA PRIVATE LIMITED U33200MH1997PTC109046 Director - 2010-08-19
      MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2008-01-31
      NEXTEER AUTOMOTIVE INDIA PRIVATE LIMITED U35990KA2008PTC045400 Director - 2008-03-03
      REMY INDIA PRIVATE LIMITED U35999DL1997PTC088637 Additional Director 2007-08-20 Ongoing
      SKIDMORE OWINGS AND MERRILL INDIA PRIVATE LIMITED U45200MH1996PTC099134 Director - 2008-09-30
      KIMLEY HORN CONSULTING & ENGINEERING INDIA PRIVATE LIMITED U45400DL2010PTC202164 Director - 2010-12-22
      TARGET SOURCING SERVICES INDIA PRIVATE LIMITED U51109DL2007PTC168699 Director - 2010-01-28
      NEWRAY MARKETING PRIVATE LIMITED U51109MH2008PTC186456 Director - 2009-08-24
      TOD'S RETAIL INDIA PRIVATE LIMITED U51312MH2007PTC172641 Director - 2007-11-15
      LP LUXURY RETAIL INDIA PRIVATE LIMITED U51900MH2008PTC187643 Director - 2011-02-04
      FAIR ISAAC SALES AND SERVICES (INDIA) PRIVATE LIMITED U51909KA2007PTC044462 Director - 2010-11-19
      WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED U64200DL2010PTC205333 Director - 2011-04-05
      WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED U64200DL2010PTC205334 Director - 2011-04-05
      WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED U64200DL2010PTC205336 Director - 2011-04-05
      QUALCOMM INDIA PRIVATE LIMITED U64202DL1996PTC076991 Director - 2011-02-28
      GLOBAL WIRELESS APPLICATION SERVICES PRIVATE LIMITED U64204MH2010PTC204720 Director - 2012-05-15
      LOUIS VUITTON INDIA HOLDING & SERVICES PRIVATE LIMITED U67120KA2008PTC047039 Director - 2009-12-14
      CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED U67190MH2005PTC151450 Director - 2008-01-29
      SARASIN ALPEN (INDIA) PRIVATE LIMITED U67190MH2008PTC182633 Director - 2009-01-28
      SEACHANGE INDIA PRIVATE LIMITED U72100MH2006PTC160372 Director - 2006-07-06
      IBSINDIA CONSULTING PRIVATE LIMITED U72200DL2004PTC128532 Director - 2008-05-09
      SEVEN NETWORKS INDIA PRIVATE LIMITED U72300DL2008PTC172111 Director - 2009-04-20
      SABRE TRAVEL TECHNOLOGIES PRIVATE LIMITED U72900KA2004PTC035134 Director - 2006-07-31
      VMWARE SOFTWARE INDIA PRIVATE LIMITED U72900KA2007PTC042047 Director - 2007-10-02
      POLYCOM TECHNOLOGY (R & D) CENTER PRIVATE LIMITED U72900MH2007PTC172628 Director - 2007-10-26
      AIRTEL BROADBAND SERVICES PRIVATE LIMITED U72900MH2007PTC175384 Director - 2011-04-05
      OPENTV INDIA PRIVATE LIMITED U72900MH2008PTC185756 Director - 2010-10-16
      RESEARCH NOW INDIA PRIVATE LIMITED U73100DL2010PTC207221 Director - 2011-06-08
      FOREVER LIVING TRADING (INDIA) PRIVATE LIMITED U74110MH2011PTC211927 Director - 2011-03-23
      RI MARKETING INDIA PRIVATE LIMITED U74120MH2010PTC204883 Director - 2011-10-22
      SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC173389 Director - 2008-07-16
      KROLL ADVISORY PRIVATE LIMITED U74140MH2008PTC182759 Director - 2010-01-04
      HKS INDIA DESIGN CONSULTING PRIVATE LIMITED U74200HR2007PTC051347 Director - 2008-03-13
      CANADOIL ENGINEERING INDIA PRIVATE LIMITED U74200MH2007PTC176896 Director - 2008-05-27
      CANNON DESIGN INTERNATIONAL PRIVATE LIMITED U74210MH2008PTC184874 Director - 2009-08-11
      GARRETT MOTION ENGINEERING SOLUTIONS PRIVATE LIMITED U74210PN2010PTC199279 Director - 2010-12-27
      ELLIOTT EBARA TURBOMACHINERY INDIA PRIVATE LIMITED U74900KA2009FTC050649 Director - 2010-12-06
      NAVISTAR INTERNATIONAL PRIVATE LIMITED U74900PN2007PTC139113 Additional Director - 2008-12-19
      NAVISTAR INTERNATIONAL PRIVATE LIMITED U74900PN2007PTC139113 Director - 2009-10-28
      GARDNER DENVER ENGINEERED PRODUCTS INDIA PRIVATE LIMITED U74900PN2010PTC193427 Director - 2011-02-07
      POPULAR SECURITY SOLUTION TECHNOLOGIES (INDIA) PRIVATE LIMITED U74920DL1996PTC083714 Additional Director - 2011-09-30
      POPULAR SECURITY SOLUTION TECHNOLOGIES (INDIA) PRIVATE LIMITED U74920DL1996PTC083714 Director 2011-09-30 Ongoing
      IDEO INNOVATION AND DESIGN PRIVATE LIMITED U74990MH2010PTC210571 Director - 2011-02-07
      DAVITA RENAL CARE INDIA PRIVATE LIMITED U74999DL2010PTC210400 Director - 2010-12-17
      LUTRON GL SALES AND SERVICES PRIVATE LIMITED U74999HR2009PTC064119 Director - 2010-12-21
      H.B. FULLER INDIA ADHESIVES PRIVATE LIMITED U74999PN2008PTC158367 Director - 2009-08-11
      ANTYA SHALA EDUCATIONAL AND SOCIAL FOUNDATION U80301MH2009NPL197802 Director - 2012-01-24
      REACH TO TEACH PRIVATE LIMITED U80900MH2007PTC176777 Director - 2010-03-25
      SNAP FITNESS (INDIA) PRIVATE LIMITED U85190MH2008PTC186286 Director - 2009-07-30
      T&T ADVISORY SERVICES INDIA PRIVATE LIMITED U93000MH2010PTC203981 Director 2010-06-10 Ongoing
      HOK DESIGN AND PLANNING SERVICES (INDIA) PRIVATE LIMITED U93090MH2008PTC185181 Director - 2009-08-01
      Other Directorships of BIJESH JAMNADAS THAKKER
      Company Name CIN Designation Appointment Date Cessation
      PLADIS INDIA PRIVATE LIMITED U15410HR2009PTC105417 Director - 2010-12-24
      LES ATELIERS DE PONDICHERRY PRIVATE LIMITED U19201PY2007PTC002022 Director - 2007-11-05
      GOKALDAS IMAGES INFRASTRUCTURE PRIVATE LIMITED U21012KA1997PTC050582 Alternate Director - 2008-01-22
      WALL STREET JOURNAL INDIA PUBLISHING PRIVATE LIMITED U22100MH2004PTC146692 Director - 2010-05-22
      PLASTIC OMNIUM AUTO INERGY INDIA PRIVATE LIMITED U25209TN2007PTC072066 Director - 2008-08-25
      TRANSCORE TRANSPORTATION SOLUTIONS INDIA PRIVATE LIMITED U29253MH2010PTC202161 Director - 2011-10-22
      ACE AUTOMATION CONTROL EQUIPMENT PRIVATE LIMITED U29299TN2008PTC068768 Director - 2008-09-16
      SPIKE TECHNOLOGIES (INDIA) PRIVATE LIMITED U30007KA1995PTC018669 Director 2004-11-18 Ongoing
      CISCO SYSTEMS (INDIA) PRIVATE LIMITED U31909KA1995PTC019505 Director - 2007-07-19
      CARL ZEISS OPTICAL INDIA PRIVATE LIMITED U33200MH1997PTC109046 Director - 2010-08-19
      MAHINDRA HEAVY ENGINES LIMITED U35914MH2007PLC169753 Director - 2008-05-16
      NEXTEER AUTOMOTIVE INDIA PRIVATE LIMITED U35990KA2008PTC045400 Director - 2008-03-03
      REMY INDIA PRIVATE LIMITED U35999DL1997PTC088637 Director 1997-07-21 Ongoing
      SKIDMORE OWINGS AND MERRILL INDIA PRIVATE LIMITED U45200MH1996PTC099134 Director - 2008-09-30
      KIMLEY HORN CONSULTING & ENGINEERING INDIA PRIVATE LIMITED U45400DL2010PTC202164 Director - 2010-12-22
      TARGET SOURCING SERVICES INDIA PRIVATE LIMITED U51109DL2007PTC168699 Director - 2010-01-28
      NEWRAY MARKETING PRIVATE LIMITED U51109MH2008PTC186456 Director - 2009-08-24
      LENZING MODI FIBERS INDIA PRIVATE LIMITED U51311MH2008PTC184986 Alternate Director - 2010-05-26
      TOD'S RETAIL INDIA PRIVATE LIMITED U51312MH2007PTC172641 Director - 2007-11-15
      MAG INDIA INDUSTRIAL AUTOMATION SYSTEMS PRIVATE LIMITED U51504KA2006PTC041330 Director - 2008-09-02
      LP LUXURY RETAIL INDIA PRIVATE LIMITED U51900MH2008PTC187643 Director - 2011-02-04
      FAIR ISAAC SALES AND SERVICES (INDIA) PRIVATE LIMITED U51909KA2007PTC044462 Director - 2010-11-19
      CHRISTIAN DIOR TRADING INDIA PRIVATE LIMITED U51909MH2005PTC156959 Additional Director - 2007-11-17
      WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED U64200DL2010PTC205333 Director - 2011-04-05
      WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED U64200DL2010PTC205334 Director - 2011-04-05
      WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED U64200DL2010PTC205336 Director - 2011-04-05
      ADVANCED FIBRE COMMUNICATIONS (INDIA) PR IVATE LIMITED U64200MH1996PTC100989 Director - 2006-07-27
      SYBASE 365 (INDIA) PRIVATE LIMITED U64201HR2005PTC035962 Director 2006-01-31 Ongoing
      QUALCOMM INDIA PRIVATE LIMITED U64202DL1996PTC076991 Director - 2011-02-28
      GLOBAL WIRELESS APPLICATION SERVICES PRIVATE LIMITED U64204MH2010PTC204720 Director - 2012-05-15
      LOUIS VUITTON INDIA HOLDING & SERVICES PRIVATE LIMITED U67120KA2008PTC047039 Director - 2009-12-14
      CREDIT SUISSE CONSULTING (INDIA) PRIVATE LIMITED U67190MH2005PTC151450 Director - 2008-01-29
      SARASIN ALPEN (INDIA) PRIVATE LIMITED U67190MH2008PTC182633 Director - 2009-01-28
      SEACHANGE INDIA PRIVATE LIMITED U72100MH2006PTC160372 Director - 2006-07-06
      IBSINDIA CONSULTING PRIVATE LIMITED U72200DL2004PTC128532 Director - 2008-05-09
      TIBCO SOFTWARE INDIA PRIVATE LIMITED U72200PN2002PTC134898 Director - 2010-11-24
      SEVEN NETWORKS INDIA PRIVATE LIMITED U72300DL2008PTC172111 Director - 2009-04-20
      SABRE TRAVEL TECHNOLOGIES PRIVATE LIMITED U72900KA2004PTC035134 Director - 2006-07-31
      VMWARE SOFTWARE INDIA PRIVATE LIMITED U72900KA2007PTC042047 Director - 2007-10-02
      POLYCOM TECHNOLOGY (R & D) CENTER PRIVATE LIMITED U72900MH2007PTC172628 Director - 2007-10-26
      AIRTEL BROADBAND SERVICES PRIVATE LIMITED U72900MH2007PTC175384 Director - 2011-04-05
      OPENTV INDIA PRIVATE LIMITED U72900MH2008PTC185756 Director - 2010-10-16
      RESEARCH NOW INDIA PRIVATE LIMITED U73100DL2010PTC207221 Director - 2011-06-08
      FOREVER LIVING TRADING (INDIA) PRIVATE LIMITED U74110MH2011PTC211927 Director - 2011-03-23
      RI MARKETING INDIA PRIVATE LIMITED U74120MH2010PTC204883 Director - 2011-10-22
      SOLVAY SPECIALITIES INDIA PRIVATE LIMITED U74130GJ2005PTC062544 Director - 2013-08-19
      STEELCASE ASIA PACIFIC HOLDINGS INDIA PRIVATE LIMITED U74140DL2004PTC128537 Director - 2009-11-17
      DOW JONES CONSULTING INDIA PRIVATE LIMITED U74140MH2004PTC146563 Director - 2009-03-10
      SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC173389 Director - 2008-07-16
      KROLL ADVISORY PRIVATE LIMITED U74140MH2008PTC182759 Director - 2010-01-04
      HKS INDIA DESIGN CONSULTING PRIVATE LIMITED U74200HR2007PTC051347 Director - 2008-03-13
      CANADOIL ENGINEERING INDIA PRIVATE LIMITED U74200MH2007PTC176896 Director - 2008-05-27
      CANNON DESIGN INTERNATIONAL PRIVATE LIMITED U74210MH2008PTC184874 Director - 2009-08-11
      GARRETT MOTION ENGINEERING SOLUTIONS PRIVATE LIMITED U74210PN2010PTC199279 Director - 2010-12-27
      ELLIOTT EBARA TURBOMACHINERY INDIA PRIVATE LIMITED U74900KA2009FTC050649 Director - 2010-12-06
      NAVISTAR INTERNATIONAL PRIVATE LIMITED U74900PN2007PTC139113 Additional Director - 2008-12-19
      NAVISTAR INTERNATIONAL PRIVATE LIMITED U74900PN2007PTC139113 Director - 2008-01-29
      GARDNER DENVER ENGINEERED PRODUCTS INDIA PRIVATE LIMITED U74900PN2010PTC193427 Director - 2011-02-07
      POPULAR SECURITY SOLUTION TECHNOLOGIES (INDIA) PRIVATE LIMITED U74920DL1996PTC083714 Director 1999-09-27 Ongoing
      IDEO INNOVATION AND DESIGN PRIVATE LIMITED U74990MH2010PTC210571 Director - 2011-02-07
      DAVITA RENAL CARE INDIA PRIVATE LIMITED U74999DL2010PTC210400 Director - 2010-12-17
      LUTRON GL SALES AND SERVICES PRIVATE LIMITED U74999HR2009PTC064119 Director - 2010-12-21
      H.B. FULLER INDIA ADHESIVES PRIVATE LIMITED U74999PN2008PTC158367 Director - 2009-08-11
      ANTYA SHALA EDUCATIONAL AND SOCIAL FOUNDATION U80301MH2009NPL197802 Director - 2012-01-24
      REACH TO TEACH PRIVATE LIMITED U80900MH2007PTC176777 Director - 2010-03-25
      SNAP FITNESS (INDIA) PRIVATE LIMITED U85190MH2008PTC186286 Director - 2009-07-30
      T&T ADVISORY SERVICES INDIA PRIVATE LIMITED U93000MH2010PTC203981 Director 2010-06-10 Ongoing
      HOK DESIGN AND PLANNING SERVICES (INDIA) PRIVATE LIMITED U93090MH2008PTC185181 Director - 2009-08-01
      Other Directorships of NIKHIL . SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CELSIA HOTELS PRIVATE LIMITED U45201DL2003PTC191326 Additional Director - 2015-07-10
      CELSIA HOTELS PRIVATE LIMITED U45201DL2003PTC191326 Director - 2015-11-16
      HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2024-04-16
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Additional Director 2024-04-24 Ongoing
      UNISTAR HOTELS PRIVATE LIMITED U55101DL2002PTC117862 Additional Director - 2012-09-26
      UNISTAR HOTELS PRIVATE LIMITED U55101DL2002PTC117862 Director - 2015-10-31
      PONY TALE HOTELS PRIVATE LIMITED U55101DL2007PTC166019 Additional Director - 2012-09-26
      PONY TALE HOTELS PRIVATE LIMITED U55101DL2007PTC166019 Director - 2015-10-31
      OPHRYS HOTELS PRIVATE LIMITED U55101DL2007PTC166020 Additional Director - 2012-09-26
      OPHRYS HOTELS PRIVATE LIMITED U55101DL2007PTC166020 Director - 2015-11-16
      DANDELION HOTELS PRIVATE LIMITED. U55101DL2007PTC166044 Additional Director - 2012-09-26
      DANDELION HOTELS PRIVATE LIMITED. U55101DL2007PTC166044 Director - 2015-11-16
      GARNET HOTELS PRIVATE LIMITED U55101DL2008PTC180471 Additional Director - 2012-09-27
      GARNET HOTELS PRIVATE LIMITED U55101DL2008PTC180471 Director - 2015-10-31
      BEGONIA HOTELS PRIVATE LIMITED U55101DL2009PTC189339 Additional Director - 2012-09-24
      BEGONIA HOTELS PRIVATE LIMITED U55101DL2009PTC189339 Director - 2015-10-31
      IORA HOTELS PRIVATE LIMITED U55101DL2009PTC192981 Additional Director - 2012-09-26
      IORA HOTELS PRIVATE LIMITED U55101DL2009PTC192981 Director - 2015-02-05
      PRINIA HOTELS PRIVATE LIMITED U55101DL2009PTC192994 Additional Director - 2012-09-26
      PRINIA HOTELS PRIVATE LIMITED U55101DL2009PTC192994 Director - 2015-10-31
      WYNDHAM HOTELS & RESORTS INDIA PRIVATE LIMITED U55209HR2018FTC073945 Director - 2019-11-14
      WYNDHAM HOTELS & RESORTS INDIA PRIVATE LIMITED U55209HR2018FTC073945 Whole-time director - 2019-11-13
      INOVOA HOTELS AND RESORTS LIMITED U65921DL1995PLC067686 Additional Director - 2013-09-25
      INOVOA HOTELS AND RESORTS LIMITED U65921DL1995PLC067686 Director - 2015-09-07
      SUKHSAGAR COMPLEXES PVT. LTD U70101DL1993PTC172878 Additional Director - 2012-09-27
      SUKHSAGAR COMPLEXES PVT. LTD U70101DL1993PTC172878 Director - 2015-10-31
      GREY FOX PROJECT MANAGEMENT COMPANY PRIVATE LIMITED U74140DL2012PTC238272 Additional Director - 2015-07-22
      GREY FOX PROJECT MANAGEMENT COMPANY PRIVATE LIMITED U74140DL2012PTC238272 Director - 2015-11-16
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Additional Director - 2024-04-01
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Managing Director 2024-04-24 Ongoing
      ORIOLE DR. FRESH HOTELS PRIVATE LIMITED U85110DL2004PTC128937 Additional Director - 2014-07-24
      ORIOLE DR. FRESH HOTELS PRIVATE LIMITED U85110DL2004PTC128937 Director - 2015-10-31
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Additional Director 2024-04-24 Ongoing
      Other Directorships of THORSTEN WOLFGANG UDO KIRSCHKE
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Additional Director - 2014-09-30
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director - 2016-04-28
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Additional Director - 2014-09-30
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Director - 2017-04-12
      Other Directorships of ZUBIN SAXENA
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Additional Director - 2019-09-30
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director - 2023-11-15
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Additional Director - 2019-01-01
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Managing Director - 2023-11-15
      HILTON HOTELS MANAGEMENT INDIA PRIVATE LIMITED U74999DL2018FTC340131 Additional Director 2024-02-14 Ongoing
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Additional Director - 2019-09-30
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Director - 2023-11-15
      Other Directorships of AIKATERINI MARIA GIANNOUKA
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Additional Director - 2021-09-29
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director - 2022-12-01
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Additional Director - 2021-09-29
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Director - 2022-12-01
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Additional Director - 2021-09-29
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Director - 2022-12-01
      Other Directorships of KULBUSHEN KACHRU
      Company Name CIN Designation Appointment Date Cessation
      A B HOTELS LIMITED U55101DL1990PLC038876 Director 2003-09-03 Ongoing
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director 2006-05-16 Ongoing
      RHW MANAGEMENT SCHOOLS LIMITED U55101DL1999PLC102505 Director - 2014-11-07
      RHW MANAGEMENT SCHOOLS LIMITED U55101DL1999PLC102505 Managing Director - 2011-07-15
      COMPREHENSIVE HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC167047 Director 2007-08-16 Ongoing
      RHW BESTECH HOSPITALITIES PRIVATE LIMITED U55101DL2008PTC182186 Director 2008-08-19 Ongoing
      NAKS ADVISORS PRIVATE LIMITED U74140DL1996PTC079229 Director 1996-05-27 Ongoing
      BISTRO HOSPITALITY PRIVATE LIMITED U74899DL1994PTC060431 Additional Director - 2019-09-30
      BISTRO HOSPITALITY PRIVATE LIMITED U74899DL1994PTC060431 Director - 2020-06-19
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Director - 2008-04-01
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Whole-time director 2008-04-01 Ongoing
      KJ HOSPITALITY CONSULTANTS PRIVATE LIMITED U74999DL2016PTC298595 Director 2016-04-27 Ongoing
      UNITECH (IIMT) SERVICES LTD. U80211DL2001PLC170509 Director 2001-12-12 Ongoing
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Director 2000-11-01 Ongoing
      YES INDIA HOSPITALITY SERVICES PRIVATE LIMITED U85190DL2008PTC185361 Additional Director - 2009-12-30
      YES INDIA HOSPITALITY SERVICES PRIVATE LIMITED U85190DL2008PTC185361 Director - 2014-03-30
      Other Directorships of SUNIL SATIJA
      Company Name CIN Designation Appointment Date Cessation
      PARKVIEW HOSPITALITY LLP AAM-0575 Designated Partner 2018-02-20 Ongoing
      PARKVIEW HOMES LLP AAM-4009 Designated Partner 2018-04-10 Ongoing
      KKS ENTERPRISES LLP AAZ-1402 Designated Partner 2021-10-22 Ongoing
      SHARMA FARMS PRIVATE LIMITED U01120DL2005PTC262392 Additional Director - 2011-05-02
      SHARMA FARMS PRIVATE LIMITED U01120DL2005PTC262392 Director - 2016-03-01
      NORTH WEST METAL PRIVATE LIMITED U27100HR1993PTC139192 Director 2005-04-04 Ongoing
      GLOBUS PROJECTS PRIVATE LIMITED U45100HR2005PTC138793 Director - 2015-06-13
      BESTECH ESTATE DEVELOPERS PRIVATE LIMITED U45200DL1997PTC255497 Director 2005-06-15 Ongoing
      PARKVIEW HOMES PRIVATE LIMITED U45200HR2008PTC038091 Director - 2018-04-09
      BABYLON BUILDERS PRIVATE LIMITED U45201DL1996PTC075280 Director - 2016-03-03
      BESTECH INDIA PVT. LTD. U45201DL2001PTC110996 Director 2001-05-25 Ongoing
      SOLID BUILDWELL PRIVATE LIMITED U45201DL2006PTC147241 Director 2006-03-08 Ongoing
      NAVYUG INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147745 Director 2006-03-20 Ongoing
      SOLID PROJECTS PRIVATE LIMITED U45201HR2005PTC139139 Additional Director - 2016-09-30
      SOLID PROJECTS PRIVATE LIMITED U45201HR2005PTC139139 Director 2016-09-30 Ongoing
      SOLID PROJECTS PRIVATE LIMITED U45201HR2005PTC139139 Director - 2015-12-24
      BABYLON INFRASTRUCTURE PRIVATE LIMITED U45201MP2006PTC032870 Director - 2008-10-01
      BABYLON HOMES PRIVATE LIMITED U45400HR2008PTC038125 Director 2008-07-04 Ongoing
      BABYLON BUILDWELL PRIVATE LIMITED U45400HR2008PTC138797 Director 2008-07-04 Ongoing
      PARKVIEW BUILDHOME PRIVATE LIMITED U51311DL2003PTC119471 Director - 2015-02-26
      SUMRIT IMPEX PRIVATE LIMITED U51311DL2004PTC125853 Director - 2010-03-19
      M B IMPEX SERVICES PRIVATE LIMITED U52399CH2010PTC032485 Director - 2014-12-02
      BESTECH MOTELS AND RESORTS PRIVATE LIMITED U55101HR1989PTC138794 Additional Director - 2016-09-29
      BESTECH MOTELS AND RESORTS PRIVATE LIMITED U55101HR1989PTC138794 Director 2016-09-29 Ongoing
      BESTECH MOTELS AND RESORTS PRIVATE LIMITED U55101HR1989PTC138794 Director - 2015-03-30
      RHW BESTECH HOSPITALITIES PRIVATE LIMITED U55101HR2008PTC139195 Director - 2014-08-11
      BESTECH HOTELS & RESORTS PRIVATE LIMITED U55101HR2011PTC042864 Director 2011-05-05 Ongoing
      BESTECH HOTELS PRIVATE LIMITED U55101HR2011PTC042865 Director 2011-05-05 Ongoing
      BEDROCK HOTELS PRIVATE LIMITED U55101HR2025PTC128464 Director 2025-02-14 Ongoing
      BESTECH NXT INFRA PRIVATE LIMITED U55101HR2025PTC132764 Director 2025-06-02 Ongoing
      NIGHTINGALE FINANCE AND LEASING LIMITED U65910HR1990PLC139621 Additional Director - 2008-11-09
      BESTECH ESTATES PRIVATE LIMITED U68100HR2025PTC132749 Director 2025-06-02 Ongoing
      HOUSE OF BESTECH INFRA PRIVATE LIMITED U68100HR2025PTC132806 Director 2025-06-03 Ongoing
      ACACIA BUILDCON PRIVATE LIMITED U70101HR2011PTC138799 Additional Director - 2019-09-30
      ACACIA BUILDCON PRIVATE LIMITED U70101HR2011PTC138799 Director 2019-09-30 Ongoing
      PARK VIEW COUNTRY HOMES PRIVATE LIMITED U70109DL2008PTC180172 Director - 2009-04-20
      BABYLON REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109HR2008PTC139140 Additional Director - 2016-09-29
      BABYLON REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109HR2008PTC139140 Director 2016-09-29 Ongoing
      BABYLON REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109HR2008PTC139140 Director - 2015-03-30
      BEDROCK BUILDCON PRIVATE LIMITED U70109HR2021PTC098899 Director 2025-09-08 Ongoing
      PARKVIEW HOTELS PRIVATE LIMITED U74120HR2008PTC138798 Director 2008-02-13 Ongoing
      PARKVIEW APARTMENTS PRIVATE LIMITED U74899DL1989PTC037343 Director 2004-01-30 Ongoing
      AARONE BUILDTECH PRIVATE LIMITED U74899DL1991PTC042812 Director - 2015-03-30
      NIGHTINGALE PROPERTIES PRIVATE LIMITED U74899DL1993PTC052568 Director 2009-08-20 Ongoing
      SERENE FINMART PRIVATE LIMITED U74899DL1995PTC073687 Additional Director - 2016-09-29
      SERENE FINMART PRIVATE LIMITED U74899DL1995PTC073687 Director - 2018-05-18
      PARKVIEW INFRASTRUCTURES LIMITED U74899DL1999PLC101230 Additional Director - 2008-06-06
      PARKVIEW INFRASTRUCTURES LIMITED U74899DL1999PLC101230 Director 2008-06-06 Ongoing
      HITESHI LEASING AND HOUSING PRIVATE LIMITED U74899HR1988PTC139194 Additional Director - 2016-09-30
      HITESHI LEASING AND HOUSING PRIVATE LIMITED U74899HR1988PTC139194 Director 2016-09-30 Ongoing
      HITESHI LEASING AND HOUSING PRIVATE LIMITED U74899HR1988PTC139194 Director - 2015-03-30
      JOP HOTELS LIMITED U74899HR1994PLC139197 Director 2007-02-24 Ongoing
      BESTECH HOSPITALITIES PRIVATE LIMITED U74899HR1995PTC138796 Additional Director - 2021-11-30
      BESTECH HOSPITALITIES PRIVATE LIMITED U74899HR1995PTC138796 Director 2021-11-30 Ongoing
      BESTECH HOSPITALITIES PRIVATE LIMITED U74899HR1995PTC138796 Director - 2016-06-18
      PARKVIEW FACILITIES PRIVATE LIMITED U74996HR2006PTC139193 Director - 2011-09-05
      YES INDIA HOSPITALITY SERVICES PRIVATE LIMITED U85190DL2008PTC185361 Additional Director - 2009-12-30
      YES INDIA HOSPITALITY SERVICES PRIVATE LIMITED U85190DL2008PTC185361 Director - 2011-06-23
      Other Directorships of SYED JAVED ALI
      Company Name CIN Designation Appointment Date Cessation
      HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2014-09-30
      COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Additional Director - 2024-04-25
      RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED U74899HR1998PTC043994 Additional Director - 2024-04-25
      RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED U85110HR2000PTC048627 Additional Director - 2024-04-25

      CIN Company Name Company Address
      U74899HR1998PTC043994 RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED First Floor Block A Chimes Plot no 61 Sector 44 , Gurgaon, Haryana, India - 122003
      U85110HR2000PTC048627 RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED FIRST FLOOR, BLOCK A, CHIMES BUILDING, PLOT NO. 61, SECTOR-44, , GURGAON, Haryana, India - 122003
      U62011HR2010FTC084901 TICKETMASTER INDIA PRIVATE LIMITED 3rd Floor, Chimes, Plot no. 61, Sector 44, , Gurgaon, Haryana, India - 122003
      U62091HR2024PTC120529 NMETICS PRIVATE LIMITED 2nd floor, plot No-4, Minarch Tower sector-44,, Gurgaon Sector 45, Gurgaon, Sector -45, Haryana,,Sector -45,Gurgaon,Haryana,122003-India
      U47912HR2023PTC111266 DAZIFY E-COMMERCE PRIVATE LIMITED 2nd Floor, Plot No. 4, Office No. 8A, Minarch Tower, Sector 44,Sector -45,Gurgaon,Haryana,122003-India
      U56100HR2025PTC137811 ANDHRA FOODS GURUGRAM PRIVATE LIMITED Unit No. 101, First Floor,KNG Square Plot No -8, Commercial Tower, Sector - 44,Sector -45,Gurgaon,Haryana,122003-India
      U58201HR2025PTC138730 ENTROPICA DATA SYSTEMS PRIVATE LIMITED Plot No.65 First Floor,Sector 44 Gurgaon,Sector -45,Gurgaon,Haryana,122003-India
      U47912HR2026PTC140226 JASKART NETWORK PRIVATE LIMITED 2nd Floor, Plot no. 4, Minarch Tower, Sector-44,Gurgaon Sector 45, Gurgaon, Sector -45,Sector -45,Gurgaon,Haryana,122003-India
      ACR-9197 SPS CROPAND ESTATE LLP PLOT NO-65,FIRST FLOOR, SECTOR -44,Sector -45,Gurgaon,Haryana,India-122003
      U52291HR2025PTC131786 REVA HOLIDAYS AND RESORTS PRIVATE LIMITED FIRST FLOOR, PLOT NO 65,SECTOR 44,Sector -45,Gurgaon,Haryana,122003-India
      U62099HR2024PTC121167 HOMFINITY KREDITKRAFT PRIVATE LIMITED First Floor, Plot No.97,,Sector-44,Sector -45,Gurgaon,Haryana,122003-India
      U70200HR2025PTC128244 METACOM NETWORK INDIA PRIVATE LIMITED FIRST FLOOR, PLOT NO 65,SECTOR 44,Sector -45,Gurgaon,Haryana,122003-India
      U52590HR2008PTC141355 JUBILANT CONSUMER PRIVATE LIMITED Plot No-142, Chimes, 3rd Floor,Sector-44, Gurugram,Sector -45,Gurgaon,Haryana,122003-India
      U65993HR1993PTC140316 NIKITA RESOURCES PVT LTD Plot. No. 142, Chimes, 3rd Floor,Sector 44, Gurugram,Sector -45,Gurgaon,Haryana,122003-India
      U74899HR1989PTC140314 JUBILANT SECURITIES PRIVATE LIMITED Plot No-142, Chimes, 3rd Floor,Sector-44, Gurugram,Sector -45,Gurgaon,Haryana,122003-India
      U74899HR1990PTC140311 JUBILANT CAPITAL PRIVATE LIMITED Plot No-142, Chimes, 3rd Floor,Sector-44, Gurugram,Sector -45,Gurgaon,Haryana,122003-India
      U87200HR2023PTC110868 SEIAUM TECH PRIVATE LIMITED 2nd Floor, Plot No. 4, Minarch Tower, Sector-44, Haryana-122003,Haryana,Sector -45,Gurgaon,Haryana,122003-India
      U85500HR2025PTC132270 LA MODULUS EDUCATION PRIVATE LIMITED 2nd Floor Plot No 4 Minarch Tower Sector 44 Gurgaon,Sector 45 Gurgaon,Sector -45,Gurgaon,Haryana,122003-India
      U70109HR2022PTC103623 IVAAN LANDBASE PRIVATE LIMITED Plot No 121, 2nd Floor, Sector 44,Gurgaon-122003,Sector -45,Gurgaon,Haryana,122003-India
      U46900HR2025PTC137017 CURABAY GLOBAL PRIVATE LIMITED Plot No 93, 4th Floor, Sector 44,Gurgaon Sector 45,,Sector -45,Gurgaon,Haryana,122003-India
      U20237HR2023PTC115499 ADG LIFESTYLE BRANDS PRIVATE LIMITED 2ND FLOOR, PLOT NO. 4, MINARCH TOWER, SECTOR 44,GURGAON SECTOR 45,,Sector -45,Gurgaon,Haryana,122003-India
      U62099HR2025PTC136192 PICXCALE TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Minarch Tower, Plot No. 4, Sector-44,Gurugram,Gurgaon Sector 45,Sector -45,Gurgaon,Haryana,122003-India
      ACK-3103 SUFNAVENTURES LLP 2ND FLOOR , PLOT NO. 4 , MINARCH TOWER ,,SECTOR -44 , GURUGRAM , HARYANA - 122003,Sector -45,Gurgaon,Haryana,India-122003
      U24232HR2013FTC049435 MAPIC INDIA PRIVATE LIMITED Plot No. 52, First Floor Sector - 44 , Gurgaon, Haryana, India - 122003
      U45400HR2010PTC099118 SUKH INFRASTRUCTURE SERVICES PRIVATE LIMITED First Floor. SS House Plot No. 77, Sector-44 , Gurgaon, Haryana, India - 122003
      U72501HR2016FTC066884 SQUINT METRICS PRIVATE LIMITED 6th Floor, Chimes Building Plot 61,Sector-44, , Gurgaon, Haryana, India - 122003
      U23109HR2023PTC113080 SMIN COMPOSITE TECH PRIVATE LIMITED 2 Floor, Plot No 4 Office,9A Minarch Tower Sec 44,Sector -45,Gurgaon,Haryana,122003-India
      U50401HR2019PTC081911 TRAFTRA OVERSEAS TRADING PRIVATE LIMITED BLOCK D 9, PLOT NO. 7, FIRST FLOOR SECTOR 52, NEAR ARDEE SCHOOL, ARDEE CITY , GURGAON, Haryana, India - 122003
      U74999HR2016PTC065105 ROUND1 ADVISORS PRIVATE LIMITED SLV Building, Plot No. -14, First Floor, Sector-44 Near Indigo Office/HUDA City Metro Stati on , Gurgaon, Haryana, India - 122003
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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